August 31, 2009 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. CONVENE INTO PUBLIC HEARING

2.A. Overview of the 2009-2010 Proposed Budget

2.B. Consideration of Public Input

3. ADJOURN PUBLIC HEARING

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES

5.A. July 23, 2009, Board Workshop/Special Meeting

5.B. July 30, 2009, Board Workshop/Special Meeting

5.C. August 3, 2009, Regular Board Meeting

5.D. August 7, 2009, Special Board Meeting

5.E. August 13, 2009, Board Workshop/Special Meeting

6. ITEMS OF DISCUSSION/ACTION

6.A. Oath of Office

6.B. Consideration of Ordinance and Resolution Adopting the 2009-2010 Proposed Budget

6.C. Consideration of the Design Development Phase for the Additions to the Peter E. Hyland Alternative Learning Program Facility

6.D. Consideration of American Recovery and Reinvestment Act (ARRA) Title I Grant Funds

6.E. Consideration of Lease/Purchase with RSSJ Holdings, LLC for Print Shop and Warehouse Space

6.F. Consideration of First Reading of Revised Board Policy FDB (Local); Admissions; Intradistrict Transfers and Classroom Assignments

6.G. Consideration of the GCCISD 2009-2010 Instructional Calendar Adjustment

6.H. Consideration of Consent Agenda

6.H.1. Renewals

6.H.1.a. Competitive Sealed Proposal for Cooling Tower Water Treatment

6.H.1.b. Interlocal Agreement Between Region 5 ESC and Goose Creek CISD

6.H.1.c. School Leaders Errors and Omissions (Professional Liability) Insurance

6.H.1.d. Aggregate Deductible Plan for Workers' Compensation Insurance Coverage

6.H.1.e. Commercial Property/Windstorm/Mechanical Breakdown Insurance Coverage

6.H.1.f. General Liability, Auto Liability, Auto Physical Damage, Catastrophic Auto Physical Damage, and Mobile Equipment Insurance Coverage

6.H.2. Request for Proposals (RFP)

6.H.2.a. General Walk-In Trade for Food, Supplies and/or Services

6.H.2.b. Spirit Wear for Various Departments

6.H.2.c. Awards, Trophies, Plaques and Related Items

6.H.3. Cooperative Management Fees as Required by House Bill (HB) 273

6.H.4. Interlocal Contracts

6.H.4.a. Kawanza Dukes

6.H.4.b. Speech Therapy Assessment Response Strategies, Inc.

6.H.5. Interlocal Agreement-Safe Schools Project Full Service Package with Region IV ESC

6.H.6. Competitive Sealed Proposal or Asbestos Abatement

6.H.7. Acceptance of Grant Funds for, "Preparing to Dream" From Houston A+ Challenge

6.H.8. Purchase of Edusmart Science Multimedia Supplemental Resourse

6.H.9. Textbook Waiver

6.H.10. Tax Refunds

6.H.11. Budget Amendments

6.H.12. Appraisers for the Professional Development Appraisal System (PDAS), Goose Creek Professional Development Appraisal System (GCPDAS), and 2009-2010 Teacher Appraisal Calendar

6.I. Consideration of Superintendent's Reports - Counseling Audit Update

6.J. Future Board Agenda Items, Board Training, Board Meetings

6.J.1. Future Board Agenda Items

6.J.2. Board Training - 2009 TASB/TASA Convention, October 2-4, 2009, Houston

6.J.3. Board Meetings/Workshops

6.K. Closed Meeting

6.K.1. Discussion of Personnel

6.K.1.a. Elections and Resignations

6.K.1.b. Superintendent's Evaluation

6.K.2. Consultation with Attorney - Regarding Pending Litigation or a Settlement Offer on Matters or a Matter in Which the Duty of the Attorney of the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Conflicts with the Texas Open Meetings Act

6.K.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property

6.L. Consideration of Personnel

6.L.1. Approve Elections, Accept Resignations and Leave of Absences

6.L.2. Approve Administrative Elections

6.L.2.a. English Language Arts Literacy Specialist

6.L.2.b. Junior High Assistant Principal

6.L.2.c. Elementary Assistant Principal

7. ADJOURNMENT